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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Richer, Charles Martin
    Individual (28 offsprings)
    Officer
    2002-05-13 ~ 2011-10-23
    OF - Secretary → CIF 0
  • 2
    Malouf, Hanan
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Malouf, Tarek Fouad
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ now
    OF - Director → CIF 0
    Mr Tarek Fouad Malouf
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2002-05-13 ~ 2002-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THB 2021 LIMITED

Period: 2021-02-27 ~ 2025-07-25
Company number: 04436474
Registered names
THB 2021 LIMITED - Dissolved
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores

  • THB 2021 LIMITED
    Info
    THE HUMMINGBIRD BAKERY LTD - 2021-02-27
    Registered number 04436474
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 and dissolved on 2025-07-25 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.